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"419" Scam – Fake Lottery Fraud Phone Directory
Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks. Phone numbers used by 419 scammers
Scam phone numbers using INMARSAT (satellite phone): Helen Jones (Public Relation's Officer) DYNASTY INTERNATIONAL LOTTO AWARD dynastyintl@gmail.com = Name: Clifford Mcphee Telephone: +8821621128553 Email: cm-di-lo@winning.com = (fake lottery scam) Mr.James Parker Valiant Privat Bank AG Postfach 3001 Bern, Switzerland. Confidential Tel:+871-764107753 Confidential Fax:+871-764107751 Email:jamesparker8@myway.com jamesparker003@yahoo.com jamesparker30@hotmail.com = (dead customer scam) Quazi Hossain (Esq.) Tel: +871 763 591 465 Fax: +871 763 591 466 quazihossain77@netscape.net OR quazihossain77@myway.com THE GOOD SHEPHARDS, 11A ABBAS ROAD, ARKADI NIGER. Contact Number:00 87-71763591420 Fax....number:00 87-71763591421 Replyto:thegoodshephards@yahoo.com Revd.Makkassi Ayu ayumakkassi@10042.it Michael Collins South Africa Tel: +874-7635-91425, Fax: +874-7635-91426 Email: pin44us@zwallet.com, vs1@edumail.co.za Timothy Conwell Valiant Private Bank AG Postfach 3001 Bern, Switzerland Confidential Tel:+871 763593838 Confidential Fax:+871 763593836 Date:04-06-2005 Email:ttimcon@aol.com Direct Tel:+871 763 593 838 and Fax:+871 763593836 Michael Collins Tel: +874-762-533-360, Fax: +874-762-533-361 Email: m2005collins@myway.com OR m2005collins@hotmail.com Dr.Kenneth Otto. 18 Independence Close. Johannesburg.South Africa. Tel: +874-763591545 Fax: +874-763591546 Email:privatekenneth1@wapda.com TELE/FAX LINE: +874-7628-64162. Email: peze@terra.com cru4444oil@yahoo.com YOURS TRULY, DR. PETER EZE Mr.Fortune Shawn. Tel: +874 763 591 435 Fax: +874 763 591 436 Reply to fortuneshawn_za@yahoo.es fulltxt@tsamail.co.za sscamilo1958@yahoo.com Simon Camilo. Department Minerals and Energy, Republic of South Africa Direct Tel:+872 762 919750 Direct Fax:+872 762 919751 Received: from [80.179.103.131] via HTTP; Sat, 12 Mar 2005 09:11:04 PST Stephen Smith pin_win158@yahoo.co.in Tel: 874-762864166 : 874-762864167 Fax: 874-762864168 Mr. Harley Davix. FROM #123CB/PBV,MAIN CITY, JO,BURG, SOUTH AFRICA. Tel: + 874 - 763 - 591425 Fax: + 874 - 763 - 591426 hardavix3@mixmail.com Kwasi William kwasiwilliam1@vfemail.net CONTRACT AWARDING COMMITTE AFRICAN ECONOMIC MONITORING AUTHORITY (AEMA). SOUTH AFRICA(JOHANNESBURG) AFRICA. Please call me. TEL...++874 762 923080, FAX: +874-762-923081 Mr.Terry Collins terry4tc@yahoo.co.in accountant personalconfidant to Dr. Ravindra F. Shah +871-763-649-685, +874-763-649-685,+870-763-649-685. Mr Harris Wood. Phone: +874 763 591 435 Fax : +874 763 591 436 Email:
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